VIEWS: 0 PAGES: 2 POSTED ON: 9/16/2012
NOTICE There will be a regular meeting of the City of Stoughton Utilities Committee on Monday, August 17, 2009 to be held at 5:00 p.m., in the Edmund T. Malinowski Room of the Stoughton Utilities Administration Office in the Stoughton Utilities Building, 600 South Fourth St., Stoughton, WI 53589. AGENDA: Call To Order. Stoughton Utilities Payments Due List. (Page Nos. 5-11) Stoughton Utilities Committee Consent Agenda. (All items are considered routine and will be enacted upon by one motion. There will be no separate discussion of these items unless a Stoughton Utilities Committee member so requests, in which event the item will be removed from the consent agenda and be considered on the regular agenda.) a) Draft Minutes of the July 20, 2009 Regular Meeting of the Stoughton Utilities Committee. (Page Nos. 12-17) b) Stoughton Utilities June 2009 Financial Summary. (Page Nos. 18-22) c) Stoughton Utilities June 2009 Statistical Information. (Page No. 23) d) Stoughton Utilities Communications. (Page Nos. 24-55) e) Stoughton Utilities 12-Month Calendar. (Page Nos. 56-58) f) Stoughton Utilities July 2009 Activities Report. (Page Nos. 59-64) g) Status of the Stoughton Utilities Committee July 20, 2009 Recommendation to the Stoughton Common Council. (Page No. 65) BUSINESS: 1. Stoughton Utilities Wastewater System Study Update. (Page Nos. 66 and delivered packet) 2. Proposed Building Purchase From The City Of Stoughton By Stoughton Utilities Status Report No. 4. (Page Nos. 67-69) 3. Stoughton Utilities Governance. (Page Nos. 70) 4. WPPI Energy Annual Meeting. (Page Nos. 71-75) 5. WPPI Energy/Stoughton Utilities Net Zero Energy Green Max Home Status Report No. 1. (Page Nos. 76-79) 6. Stoughton Utilities Committee Future Meeting Agenda Item(s). (Page No. 81) 7. Stoughton Utilities Proposed Property Acquisition Status Report. (Page No. 82-91) * * This meeting may close pursuant to Section 19.85(1)(e), State Statutes for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, and then reopen for the regular course of business. ADJOURNMENT Mayor Jim Griffin Stoughton Utilities Committee Chairperson August 13, 2009 Notices Sent To: Mayor Jim Griffin, Chairperson Alderperson Carl T. Chenoweth, P.E. Alderperson Paul Lawrence, Vice Chairperson Alderperson Steve Tone Stoughton Utilities Committee Citizen Member David Erdman Stoughton Utilities Committee Citizen Member Jonathan Hajny Stoughton Utilities Committee Citizen Member Norval Morgan Stoughton Utilities Operations Superintendent Sean Grady Stoughton Utilities Director Robert P. Kardasz, P.E. cc: Alderperson Ross Scovotti Common Council Members Jodi Dobson, Manager - Baker Thilly Virchow Krause LLP Mark A. Fisher, P.E. - Strand Associates, Inc. City Clerk/Personnel Director Luann J. Alme Stoughton Utilities/MEUW Southeastern Regional Safety Coordinator Christopher A. Belz Stoughton Utilities Billing and Consumer Services Technician Erin N. Bothum City Media Services Director William H. Brehm City Attorney Matt Dregne Stoughton Utilities Wastewater System Supervisor Brian G. Erickson Stoughton Utilities Office and Information Systems Supervisor Brian R. Hoops Deputy City Clerk/Confidential Secretary Phili Hougan Stoughton Utilities Finance and Administrative Manager Kim M. Jennings, CPA Stoughton Library Administrative Assistant Debbie Myren Stoughton Utilities/WPPI Energy Services Representative Alicia Rankin City Finance Director and Treasurer Laurie Sullivan Stoughton Utilities Water System Supervisor Roger M. Thorson Stoughton Utilities Electric System Supervisor Craig A. Wood City Department Heads Stoughton Newspapers Wisconsin State Journal Note: If you are physically challenged and in need of assistance, please call 873-3379 during office hours of 7:30 a.m. to 4:30 p.m., prior to this meeting. If you encounter a situation that may affect your scheduled participation, please contact Robert Kardasz or Sean Grady at 877-7423 or 877-7416 respectively prior to 5:00 p.m. An expanded meeting may constitute a quorum of the Common Council.
Pages to are hidden for
"81709UCAgenda"Please download to view full document